Job Details

Under guidance and direction of the Fraud Department Manager, the Fraud Specialist is responsible for proactively monitoring reports, data entry, communicating with branches and other departments regarding possible fraud on debit cards, micro-deposits, account take-over, and check verification and other transactions to protect from incidents of fraud, providing recommendations for fraud prevention. ESSENTIAL DUTIES AND RESPONSIBILITIES: - Having a real-time understanding of the threat landscape related to the bank's financial services offerings. - Familiarity with the bank's existing capabilities in fraud detection and strengths/ weaknesses. - Investigate daily any potentially fraudulent transactions while maintaining confidentiality. - Maintain relationships with other stakeholders. - Real-time oversight and coverage of the bank's operations (where possible) related to potential fraud. - In case of a suspected incident, report to Sr. Fraud Analyst. - Attend emerging risk training to u...Fraud, Specialist, Operations, Healthcare